Baldwin House Limited

Company Name	Baldwin House Limited
Directors	David Neville Benson and Graham Colin Clemett
Company Status	Active
Company Number	00692181
Category	Private Limited Company
Incorporation Date	9 May 1961(63 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Neville Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(61 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(61 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Secretary Name	Ms Carmelina Carfora
Status	Current
Appointed	30 September 2022(61 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Canterbury Court, Kennington Park 1-3 Brixton Rd London SW9 6DE

Director Name	James Richard Chilton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(30 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean Farm Chipping Norton Oxfordshire OX7 5XQ

Director Name	Mr Eric Samuel Griffiths Lloyd
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(30 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 12 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miles's Green House Bucklebury Reading Berks RG7 6SH

Director Name	Mr Iain Alastair McKay
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(30 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Rimpton Yeovil Somerset BA22 8AE

Secretary Name	Alan Stephen Childs
Nationality	British
Status	Resigned
Appointed	24 October 1991(30 years, 5 months after company formation)
Appointment Duration	18 years (resigned 11 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Blands Close Burghfield Common Reading RG7 3JY

Director Name	Derek Arthur Linsell Bird
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(34 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Downsway Merrow Guildford Surrey GU1 2YA

Director Name	Alan Stephen Childs
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(39 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Blands Close Burghfield Common Reading RG7 3JY

Director Name	Mr Simon Christopher Perkins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(40 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (resigned 29 July 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bank Farm Vernham Dean Andover Hampshire SP11 0LQ

Director Name	Mr Steven Morrice
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(42 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 May 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Littleheath Lane Cobham Surrey KT11 2QG

Director Name	Mr Steven Richard Mew
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(42 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 21 September 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Croft 66 St Peters Avenue Caversham Heights Berkshire RG4 7DH

Secretary Name	Mrs Joanne Sarah McKeown
Status	Resigned
Appointed	11 November 2009(48 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	20 Greyfriars Road Reading Berkshire RG1 1NL

Director Name	Mr Giles Pollock Salmon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(50 years, 3 months after company formation)
Appointment Duration	11 years (resigned 29 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Greyfriars Road Reading Berkshire RG1 1NL

Director Name	Mr Thomas Charles Elliott
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(55 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 July 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Greyfriars Road Reading Berkshire RG1 1NL

Contact

Website	mckaysecurities.plc.uk
Email address	[email protected]
Telephone	0118 9502333
Telephone region	Reading

Location

Registered Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mckay Securities PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,131,181
Gross Profit	£749,309
Net Worth	£16,276,846
Current Liabilities	£20,959,449

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Charges

1 May 1981	Delivered on: 6 May 1981 Persons entitled: Citibank N.A. Classification: Legal charge Secured details: All monies due or to become due from mckay securities limited to the chargee under an overdraft facility agreement dated 22ND april 1981. Particulars: Land and buildings on the south east side of quay street and bell lane, bristol. Title no. Av 2893. Outstanding
29 August 1975	Delivered on: 3 September 1975 Persons entitled: General Accident Fire and Life Assurance Corporation LTD. Classification: Deed of grant Secured details: Â£250,000. Particulars: 2/16 (even) clifton down road, bristol. Outstanding
29 March 1966	Delivered on: 15 April 1966 Persons entitled: General Accident Fire and Life Assurance Corporation LTD Classification: Trust deed Secured details: For securing debenture stock of mckay security LTD amounting to Â£100,000. Particulars: F/H property known as or formerly known as 7-15 (inclusive) kings road, clifton, bristol. Outstanding
26 February 1965	Delivered on: 8 March 1965 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. from mckay securities LTD. Particulars: Premises in broad st, quay st & bell lane, bristol title no. Bl 907. together with plant machinery fixtures implements and utensils. Outstanding
5 April 2019	Delivered on: 11 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1) 30 to 32 lombard street, london, EC3V 9BQ. (Title number: NGL765031). 2) 3RD floor, 20 and 20A, parkside, 28-56 knightsbridge, london, SW1X 7JW. (Title number: NGL866404). Outstanding
7 May 2015	Delivered on: 14 May 2015 Persons entitled: Barclays Bank PLC as Lender Classification: A registered charge Particulars: Fixed legal mortgage over the properties relating to the company at (1) 32 east penthouse, parkside, 28 to 56 knightsbridge, london SW1X 7JW with title number NGL866392 and (2) 20 parkside, knightsbridge, london SW1X 7JW with title number NGL866404, as more particularly described in clause 3 and schedule of the mortgage. Outstanding
5 September 2012	Delivered on: 11 September 2012 Persons entitled: Santander UK PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and building k/a land to the east of 202 blackfriars road london all buildings erections fixtures and fixed plant and machinery see image for full details. Outstanding
19 April 2012	Delivered on: 27 April 2012 Persons entitled: Santander UK PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H building k/a great surrey house, 203-208 blackfriars road, london t/no SGL322825 & TGL2938 see image for full details. Outstanding
16 April 2004	Delivered on: 20 April 2004 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from each member of the obligor group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Great surrey house 203-208 blackfriars road southwark london t/n SGL322825 and TGL2938. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. See the mortgage charge document for full details. Outstanding
30 March 2004	Delivered on: 14 April 2004 Persons entitled: Hsbc Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from each member of the obligor group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 30/32 lombard street london t/n NGL765031 by way of first fixed charge its interest in rental income, any guarantee of rental income, all plant and machinery. See the mortgage charge document for full details. Outstanding
23 November 2000	Delivered on: 24 November 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from mckay securities PLC to the chargee on any account whatsoever. Particulars: 30/32 lombard street london EC3 t/no: NGL765031. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 February 2000	Delivered on: 7 March 2000 Persons entitled: Hsbc Bank PLC Classification: Deed of charge Secured details: All present and future obligations and liabilities of each member of the obligor (as defined) to the chargee on any account whatsoever. Particulars: 23/24 lovat lane,london EC2; t/no ngl 694616; all interest in rental income and all plant machinery thereon; all benefits in respect of the insurances and all claims,licences,consents,etc. See the mortgage charge document for full details. Outstanding
31 July 1998	Delivered on: 12 August 1998 Persons entitled: The Sumitomo Trust & Banking Co.,LTD. Classification: Mortgage Secured details: All monies obligations and liabilities due or to become due from the company and mckay securities PLC (the borrower)to the chargee under or pursuant to the terms of any of the finance documents and/or in connection with any loan facility or other financial accomodation from time to time granted. Particulars: Pleaae refer to form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 May 1961	Delivered on: 31 May 1961 Persons entitled: Martins Bank Limited Classification: Mortgage Secured details: All moneys due etc from mckay securities limited. Particulars: Baldwin house bristol. Outstanding
29 August 1974	Delivered on: 30 August 1974 Satisfied on: 20 November 1991 Persons entitled: General Accident Fire and Life Assurance Corporation LTD. Classification: A deed of release and substituted security. Secured details: The stock and interest thereon and all other moneys intended to be secured by the trust deeds. Particulars: Property known as 109, 110 and 111 mount st. Westminster, london. Leasehold property - 112 and 113 mount st. London. W.1 leasehold property at the rear of 110 mount st westminster, london together with all fixtures. Fully Satisfied
20 February 1970	Delivered on: 26 February 1970 Satisfied on: 9 November 1994 Persons entitled: Royal Liver Trustees Limited Classification: Legal charge Secured details: Â£365,000 due from mc kay securities to the chargee. Particulars: Piece of land in baldwin street bristol with buildings thereon being 27-29 baldwin st. Aforesaid. Fully Satisfied
5 March 1969	Delivered on: 20 March 1969 Satisfied on: 20 November 1991 Persons entitled: General Accident Fire and Life Assurance Corporation LTD. Classification: Trust deed Secured details: For securing debenture stock of mckay securities limited amounting to Â£700,000 inclusive of Â£500,000 secured by two trust ddeds dated 29TH march 1966 and 22ND march 1967. Particulars: (1) 7-15 (inclusive) kings rd, clifton, bristol. Title no bl 718. (2) f/h land fronting broad st, quay st, bell lane, bristol & 28 broad st, bristol (3) 109, 110, 111 maint street, mayfair,london W1 and 112 and 113 maint street mayfair and property at the rear of 110 maint street, london W1 (see doc 37 for further details). Fully Satisfied
22 March 1967	Delivered on: 7 April 1967 Satisfied on: 20 November 1991 Persons entitled: General Accident Fire and Life Assurance Corporation LTD Classification: Trust deed Secured details: For securing debenture stock of mckay securities limited amounting to Â£500,000 inclusive of Â£400,000 secured by a trust deed dated 29/03/66. Particulars: 1) f/h property known as or formerly known as 7-15, (inclusive) kings road, clifton, bristol title no bl 718 2) f/h land comprising site of new development fronting broad street quay street & bell lane, bristol & no 28 broad street including building at first floor level over the archway over broad st. Titleno. Bl 907. Fully Satisfied

Filing History

14 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
19 August 2020	Full accounts made up to 31 March 2020 (23 pages)
15 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
11 June 2019	Full accounts made up to 31 March 2019 (18 pages)
24 April 2019	Satisfaction of charge 11 in full (1 page)
24 April 2019	Satisfaction of charge 14 in full (2 pages)
24 April 2019	Satisfaction of charge 1 in full (1 page)
24 April 2019	Satisfaction of charge 3 in full (1 page)
24 April 2019	Satisfaction of charge 2 in full (1 page)
24 April 2019	Satisfaction of charge 10 in full (2 pages)
24 April 2019	Satisfaction of charge 9 in full (1 page)
24 April 2019	Satisfaction of charge 8 in full (1 page)
24 April 2019	Satisfaction of charge 15 in full (1 page)
24 April 2019	Satisfaction of charge 16 in full (1 page)
11 April 2019	Satisfaction of charge 006921810017 in full (4 pages)
11 April 2019	Registration of charge 006921810018, created on 5 April 2019 (65 pages)
1 February 2019	Satisfaction of charge 13 in full (4 pages)
1 February 2019	Satisfaction of charge 12 in full (4 pages)
18 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
8 August 2018	Full accounts made up to 31 March 2018 (16 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 March 2017 (16 pages)
3 October 2017	Full accounts made up to 31 March 2017 (16 pages)
29 September 2017	Director's details changed for Mr Thomas Charles Elliott on 12 July 2017 (2 pages)
29 September 2017	Director's details changed for Mr Thomas Charles Elliott on 12 July 2017 (2 pages)
4 April 2017	Appointment of Mr Thomas Charles Elliott as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Thomas Charles Elliott as a director on 1 April 2017 (2 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
27 September 2016	Termination of appointment of Steven Richard Mew as a director on 21 September 2016 (1 page)
27 September 2016	Termination of appointment of Steven Richard Mew as a director on 21 September 2016 (1 page)
12 September 2016	Full accounts made up to 31 March 2016 (19 pages)
12 September 2016	Full accounts made up to 31 March 2016 (19 pages)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
15 October 2015	Full accounts made up to 31 March 2015 (19 pages)
15 October 2015	Full accounts made up to 31 March 2015 (19 pages)
14 May 2015	Registration of charge 006921810017, created on 7 May 2015 (24 pages)
14 May 2015	Registration of charge 006921810017, created on 7 May 2015 (24 pages)
14 May 2015	Registration of charge 006921810017, created on 7 May 2015 (24 pages)
13 November 2014	Full accounts made up to 31 March 2014 (19 pages)
13 November 2014	Full accounts made up to 31 March 2014 (19 pages)
6 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
7 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
17 September 2013	Full accounts made up to 31 March 2013 (18 pages)
17 September 2013	Full accounts made up to 31 March 2013 (18 pages)
9 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
14 September 2012	Duplicate mortgage certificatecharge no:16 (9 pages)
14 September 2012	Duplicate mortgage certificatecharge no:16 (9 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 16 (9 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 16 (9 pages)
9 July 2012	Full accounts made up to 31 March 2012 (18 pages)
9 July 2012	Full accounts made up to 31 March 2012 (18 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 15 (11 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 15 (11 pages)
1 December 2011	Full accounts made up to 31 March 2011 (17 pages)
1 December 2011	Full accounts made up to 31 March 2011 (17 pages)
11 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
1 August 2011	Appointment of Mr Giles Pollock Salmon as a director (2 pages)
1 August 2011	Termination of appointment of Alan Childs as a director (1 page)
1 August 2011	Appointment of Mr Giles Pollock Salmon as a director (2 pages)
1 August 2011	Termination of appointment of Alan Childs as a director (1 page)
15 February 2011	Statement of company's objects (2 pages)
15 February 2011	Statement of company's objects (2 pages)
15 February 2011	Resolutions RES13 ‐ Delete memorandum 09/02/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
15 February 2011	Resolutions RES13 ‐ Delete memorandum 09/02/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 November 2010	Full accounts made up to 31 March 2010 (18 pages)
3 November 2010	Full accounts made up to 31 March 2010 (18 pages)
29 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Termination of appointment of Alan Childs as a secretary (1 page)
17 November 2009	Termination of appointment of Alan Childs as a secretary (1 page)
17 November 2009	Appointment of Mrs Joanne Sarah Mckeown as a secretary (1 page)
17 November 2009	Appointment of Mrs Joanne Sarah Mckeown as a secretary (1 page)
29 October 2009	Director's details changed for Steven Richard Mew on 28 October 2009 (2 pages)
29 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Steven Richard Mew on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Alan Stephen Childs on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Alan Stephen Childs on 28 October 2009 (2 pages)
1 September 2009	Full accounts made up to 31 March 2009 (18 pages)
1 September 2009	Full accounts made up to 31 March 2009 (18 pages)
9 June 2009	Appointment terminated director steven morrice (1 page)
9 June 2009	Appointment terminated director steven morrice (1 page)
29 January 2009	Full accounts made up to 31 March 2008 (18 pages)
29 January 2009	Full accounts made up to 31 March 2008 (18 pages)
24 November 2008	Return made up to 24/10/08; full list of members (4 pages)
24 November 2008	Return made up to 24/10/08; full list of members (4 pages)
21 December 2007	Full accounts made up to 31 March 2007 (18 pages)
21 December 2007	Full accounts made up to 31 March 2007 (18 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
20 November 2007	Return made up to 24/10/07; no change of members (8 pages)
20 November 2007	Return made up to 24/10/07; no change of members (8 pages)
2 February 2007	Full accounts made up to 31 March 2006 (19 pages)
2 February 2007	Full accounts made up to 31 March 2006 (19 pages)
6 November 2006	Return made up to 24/10/06; full list of members (8 pages)
6 November 2006	Return made up to 24/10/06; full list of members (8 pages)
3 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2005	Full accounts made up to 31 March 2005 (14 pages)
17 October 2005	Full accounts made up to 31 March 2005 (14 pages)
10 November 2004	Full accounts made up to 31 March 2004 (14 pages)
10 November 2004	Full accounts made up to 31 March 2004 (14 pages)
10 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2004	Particulars of mortgage/charge (6 pages)
20 April 2004	Particulars of mortgage/charge (6 pages)
14 April 2004	Particulars of mortgage/charge (5 pages)
14 April 2004	Particulars of mortgage/charge (5 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Full accounts made up to 31 March 2003 (14 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Full accounts made up to 31 March 2003 (14 pages)
3 November 2003	Return made up to 24/10/03; full list of members (8 pages)
3 November 2003	Return made up to 24/10/03; full list of members (8 pages)
30 January 2003	Full accounts made up to 31 March 2002 (15 pages)
30 January 2003	Full accounts made up to 31 March 2002 (15 pages)
1 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
17 September 2001	Full accounts made up to 31 March 2001 (12 pages)
17 September 2001	Full accounts made up to 31 March 2001 (12 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
24 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
15 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2000	Full accounts made up to 31 March 2000 (12 pages)
4 September 2000	Full accounts made up to 31 March 2000 (12 pages)
7 March 2000	Particulars of mortgage/charge (5 pages)
7 March 2000	Particulars of mortgage/charge (5 pages)
23 November 1999	Return made up to 24/10/99; full list of members (7 pages)
23 November 1999	Return made up to 24/10/99; full list of members (7 pages)
22 September 1999	Full accounts made up to 31 March 1999 (13 pages)
22 September 1999	Full accounts made up to 31 March 1999 (13 pages)
30 November 1998	Full accounts made up to 31 March 1998 (12 pages)
30 November 1998	Full accounts made up to 31 March 1998 (12 pages)
24 November 1998	Return made up to 24/10/98; no change of members 363(287) ‐ Registered office changed on 24/11/98 (8 pages)
24 November 1998	Return made up to 24/10/98; no change of members 363(287) ‐ Registered office changed on 24/11/98 (8 pages)
12 August 1998	Particulars of mortgage/charge (9 pages)
12 August 1998	Particulars of mortgage/charge (9 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
14 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 January 1997	Full accounts made up to 31 March 1996 (11 pages)
7 January 1997	Full accounts made up to 31 March 1996 (11 pages)
19 November 1996	Return made up to 24/10/96; full list of members (10 pages)
19 November 1996	Return made up to 24/10/96; full list of members (10 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
11 January 1996	Full accounts made up to 31 March 1995 (13 pages)
11 January 1996	Full accounts made up to 31 March 1995 (13 pages)
2 January 1996	Return made up to 24/10/95; no change of members (7 pages)
2 January 1996	Return made up to 24/10/95; no change of members (7 pages)

Baldwin House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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